SOLD SECURE 2000 LIMITED - RUGBY
Company Profile | Company Filings |
Overview
SOLD SECURE 2000 LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
SOLD SECURE 2000 LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714663. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOLD SECURE 2000 LIMITED was incorporated 25 years ago on 17/02/1999 and has the registered number: 03714663. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOLD SECURE 2000 LIMITED - RUGBY
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PROSPECT PARK
RUGBY
WARWICKSHIRE
CV21 1TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND ANDREW BYRNE | May 1977 | British | Director | 2022-11-28 | CURRENT |
DR STEFFAN CENYDD HUW GEORGE | Mar 1972 | British | Director | 2019-06-08 | CURRENT |
MR DENNIS RAYMOND PALMER | Jan 1952 | British | Director | 2002-10-12 UNTIL 2003-06-14 | RESIGNED |
MRS LORRAINE STANLEY | Jan 1946 | Secretary | 1999-03-05 UNTIL 2007-10-20 | RESIGNED | |
ANDREW KEVIN O'NEILL | Mar 1954 | British | Director | 2003-10-11 UNTIL 2004-11-25 | RESIGNED |
VALERIE ANN STOKES | Dec 1955 | British | Secretary | 2007-12-08 UNTIL 2017-05-13 | RESIGNED |
ROLAND WILLIAM JOHN TWIST | Nov 1933 | British | Director | 1999-08-11 UNTIL 2000-03-03 | RESIGNED |
MR ANTHONY JAMES WARD | Jun 1949 | British | Director | 2007-05-19 UNTIL 2014-05-18 | RESIGNED |
GEOFFREY TURNER | Jul 1945 | British | Director | 2005-05-14 UNTIL 2006-08-12 | RESIGNED |
JACK TUNKS | Oct 1949 | British | Director | 2002-05-10 UNTIL 2006-11-25 | RESIGNED |
MR CHRISTOPHER TAYLOR | Jul 1951 | British | Director | 1999-08-11 UNTIL 2001-06-02 | RESIGNED |
MR CHRISTOPHER TAYLOR | Jul 1951 | British | Director | 2003-07-12 UNTIL 2005-05-14 | RESIGNED |
MR DAVID JOHN STAPLETON | Jun 1968 | British | Director | 2001-06-02 UNTIL 2003-06-14 | RESIGNED |
NIGEL GEORGE ROSE | Mar 1950 | British | Director | 2005-05-14 UNTIL 2009-06-14 | RESIGNED |
MR COLIN ROSE | Aug 1962 | British | Director | 2007-05-19 UNTIL 2018-05-19 | RESIGNED |
MR BRIAN LESLIE MICHAEL PHILPOTT | Jan 1957 | British | Director | 2007-05-19 UNTIL 2022-10-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-17 UNTIL 1999-03-05 | RESIGNED | ||
FREDERICK JOHN JONES | Aug 1944 | British | Director | 2004-11-13 UNTIL 2005-01-31 | RESIGNED |
MR DION MCALLISTER | Feb 1962 | British | Director | 2004-10-09 UNTIL 2006-08-12 | RESIGNED |
MICHAEL DAVID FRIEND | May 1949 | British | Director | 1999-03-05 UNTIL 2002-05-10 | RESIGNED |
JOHN ALLEN HARDING | Oct 1944 | British | Director | 2006-08-12 UNTIL 2007-05-19 | RESIGNED |
DAVID ALLAN HILL | Apr 1969 | British | Director | 2002-10-12 UNTIL 2006-03-01 | RESIGNED |
MR GARY ECKERSALL | Jul 1950 | British | Director | 2003-07-12 UNTIL 2006-06-24 | RESIGNED |
PETER JAMES DRING | Jul 1955 | British | Director | 2000-03-03 UNTIL 2003-04-12 | RESIGNED |
MR DAVID KEITH CROSSMAN | Feb 1953 | British | Director | 2005-05-14 UNTIL 2016-03-14 | RESIGNED |
MR ANTHONY CHARLES CLARE | Jul 1938 | British | Director | 1999-08-11 UNTIL 2000-03-03 | RESIGNED |
MR LEWIS MICHAEL BEADLE | Aug 1942 | British | Director | 2006-08-12 UNTIL 2007-05-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-17 UNTIL 1999-03-05 | RESIGNED | ||
ROGER CHARLES BARRATT | Jun 1963 | British | Director | 2007-05-19 UNTIL 2019-06-08 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOLD_SECURE_2000_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £435,938 Cash £342,373 equity |
SOLD_SECURE_2000_LIMITED - Accounts | 2022-10-19 | 31-12-2021 | £524,599 Cash £254,686 equity |
Sold Secure 2000 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £398,894 Cash £164,188 equity |
Sold Secure 2000 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-11 | 31-12-2019 | £88,768 Cash £452,215 equity |
Sold Secure 2000 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-04 | 31-12-2018 | £50,272 Cash £400,142 equity |
Sold Secure 2000 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 31-12-2017 | £327,852 Cash £306,611 equity |